| Name: | LIYI ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2021 (4 years ago) |
| Entity Number: | 5912082 |
| ZIP code: | 11791 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19 Wendy Rd, Syosset, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIYI ONE INC. | DOS Process Agent | 19 Wendy Rd, Syosset, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| MARK TAN | Chief Executive Officer | 19 WENDY RD, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-05 | 2025-01-05 | Address | 19 WENDY RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2025-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-30 | 2025-01-05 | Address | 19 WENDY RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2025-01-05 | Address | 19 Wendy Rd, Syosset, NY, 11791, USA (Type of address: Service of Process) |
| 2021-01-07 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-07 | 2024-07-30 | Address | 254-22 38TH AVE, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250105000035 | 2025-01-05 | BIENNIAL STATEMENT | 2025-01-05 |
| 240730018940 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 210107010432 | 2021-01-07 | CERTIFICATE OF INCORPORATION | 2021-01-07 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
